DOSSIERS / ELISABETH LAROCHE
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Sole trader dossier

ELISABETH LAROCHE

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-493460513 · 493460513 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH LAROCHE
fr_inpi
493460513
fr_inpi
dissolved
fr_inpi
2007-01-02
fr_inpi
2018-11-01
fr_inpi
7 AV DU TRONE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ELISABETH LAROCHE (principal) matches PEP Élisabeth Laroche — Q66500096. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off